DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Pauline Cowap	Not identified		director of	Royal Garden Publishing Limited	Ireland		28-MAY-1998		Struck / Defunct / Deregistered
ZHOU Fulin	Not identified		director of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
ZHOU Fulin	Not identified		shareholder of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Chen, Chin Cheng	Not identified		director of	AUTO OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1998		Struck / Defunct / Deregistered
Chen, Chin Cheng	Not identified		shareholder of	AUTO OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1998		Struck / Defunct / Deregistered
Silk Miles Development Limited	Not identified		shareholder of	Cliff Monkey Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Silk Miles Development Limited	Not identified		shareholder of	KTC Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Active
Stu Bivans	Not identified		protector of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
Wise Gain Group Limited	Not identified		shareholder of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Residential Land Holdings Limited	Not identified		shareholder of	Rosmarino Capital Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	19-JUL-2005		Active
Sergey Egorov	Not identified		shareholder of	ACA GLOBAL MANAGEMENT LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	01-AUG-2006		Active
Venture Consulting Group Limited	Not identified		director of	CHEUNG SHING INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Venture Consulting Group Limited	Not identified		director of	FVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Struck / Defunct / Deregistered
Venture Consulting Group Limited	Not identified		director of	DOUBLE VENTURE INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Struck / Defunct / Deregistered
Venture Consulting Group Limited	Not identified		director of	ASIA ZONE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Shum Wai Ming	Not identified		director of	SHIN AN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Tricom Holdings International Limited	Not identified		director of	J E HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Tricom Holdings International Limited	Not identified		shareholder of	J E HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Yin Yong Qiang	Not identified		shareholder of	BOSSING INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Yin Yong Qiang	Not identified		director of	BOSSING INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Zhang Yin	Not identified		director of	STAR TEAM GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Zhang Yin	Not identified		shareholder of	STAR TEAM GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Messrs Deloitte KassimChan	Not identified		auditor of	MAXGOLD INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Li Zhaozhen	Not identified		director of	GAIN MAX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
SEAH ANN SIONG	Not identified		director of	CLAYFIELD DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Company liquidated
SEAH ANN SIONG	Not identified		director of	Bellingham Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
SEAH ANN SIONG	Not identified		shareholder of	Bellingham Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
SEAH ANN SIONG	Not identified		shareholder of	CLAYFIELD DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Company liquidated
YANG QI YONG	Not identified		director of	NINGBO LITE GAS STOVES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
YANG QI YONG	Not identified		shareholder of	NINGBO LITE GAS STOVES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Li Kai-wan, William	Not identified		director of	GLOBAL TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Shahrzad Farhadian	Not identified		beneficiary of	The Touhoush Trust	Not identified		14-JUN-1996		Struck / Defunct / Deregistered
Alexander Brailovskiy	Not identified		shareholder of	ACA GLOBAL MANAGEMENT LTD.	British Virgin Islands;Russia	Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI	01-AUG-2006		Active
Oleg Galperin	Not identified		shareholder of	Hammer Investing Limited	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	03-DEC-2009		Active
Vijay Thanwani	Not identified		director of	RAMINA GROUP LTD	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	24-NOV-2009		Active
Vijay Thanwani	Not identified		director of	MEERAJ GROUP LTD	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	02-NOV-2009		Active
Wind Secretarial Services Limited	Not identified		secretary of	GRAND DESIGN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Gong Ya Juan	Not identified		director of	METRO SINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
Gong Ya Juan	Not identified		shareholder of	METRO SINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
Huang Chun-Hui	Not identified		director of	BOLUO WINTAI TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Active
Billion Star Group Limited	Not identified		shareholder of	APEF INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Company liquidated
Clara Wai Chuen Cheong	Not identified		shareholder of	MIGHTY MIRACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2004		Active
Clara Wai Chuen Cheong	Not identified		director of	MIGHTY MIRACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2004		Active
Statesman Limited	Not identified		shareholder of	STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
WANG, Chih Yun	Not identified		shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Newton Group Holdings Limited	Not identified		shareholder of	E. Eng (Holdings) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
Charles S. Hood	Not identified		beneficiary of	Waters International Trust	Not identified		05-JUN-1996		Struck / Defunct / Deregistered
Sean Aloysius KELLY	Not identified		director of	OnePort Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Sean Aloysius KELLY	Not identified		director of	Modern Terminals - OnePort Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Sean Aloysius KELLY	Not identified		director of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Sean Aloysius KELLY	Not identified		director of	OnePort IP (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Meena Thanwani	Not identified		director of	RAMINA GROUP LTD	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	24-NOV-2009		Active
Meena Thanwani	Not identified		director of	MEERAJ GROUP LTD	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	02-NOV-2009		Active
Fuad Huseynli	Not identified		director of	Zurich Investment Services Limited	United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	25-NOV-2009		Active
Yaqub Yusuf	Not identified		director of	Doniana Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	18-MAR-2008		Active
Yau Chi Ming	Not identified		director of	GRAND PROMISE INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Active
Oliver Rappold	Not identified		director of	TrueDomains.Com Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
Oliver Rappold	Not identified		director of	CorporateIdentity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
Bitrade Lkimited	Not identified		shareholder of	Brightness World (China) Technology Education Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	05-JAN-2005		Active
Christakis Konnaris	Not identified		director of	Holdy Impex, Corp.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	18-JUN-2004		Transferred OUT
Mikhail Petoukhov	Not identified		director of	Hamer Investing, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	06-MAR-2003		Active
Osadchaya Anna Ivanovna	Not identified		director of	Hamer Investing, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	06-MAR-2003		Active
Goryachih Grigory Yurievich	Not identified		director of	Hamer Investing, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	06-MAR-2003		Active
Supataev Timur Muratovich	Not identified		director of	Hamer Investing, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	06-MAR-2003		Active
Tianli Mining Corporation	British Virgin Islands	WoodBourne Hall P.O. Box 3162 Road Town, Tortola VG1110, British Virgin Islands	shareholder of	Aardvark Uranium Ltd.	Canada;British Virgin Islands	Robert van Doorn 4896 Headland Drive West Vancouver V7W 2Z3 Canada	13-MAR-2007		Active
Eton Consultants Holdings Ltd.	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	shareholder of	English & Continental Holdings Ltd.	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	05-SEP-2001		Active
Andrey Reus	Russia	Veernayastr 30-2-15, Moscow, Russia.	shareholder of	DREEMLOVER LIMITED	Cyprus;British Virgin Islands	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	17-MAR-2008		Active
Sergey Ryazanov	Russia	36 Matveevskaya Street, Flat 58,Moscow,Russia.	shareholder of	Wellsford Holdings Limited	Russia;British Virgin Islands	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	23-MAR-2004		Active
Mr. Michael Joseph Doyle	Not identified	La Connelerie Sark GY9 OSF	director of	SMT Group Inc.	British Virgin Islands;Russia	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	17-DEC-2004		Active
Mr. Sulaiman Ahmed Saeed Al Hoqani	United Arab Emirates	P.O.Box 52840, Dubai U.A.E.	director of	Pelicom Invest Limited	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	30-OCT-2003		Active
Cibula Vladimirs	United States	Rigas Rajons, Balozi,Smilsu 4-29, LV-21122.	director of	Aptus Intervest Limited	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	15-JUN-2001		Active
Chiang, Chih Tien	Not identified		director of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Chiang, Chih Tien	Not identified		shareholder of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
All Children of Trustor incl afterborn o	Not identified		beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
All Children of Trustor incl afterborn o	Not identified		beneficiary of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Huang, Chien-Hsun	Not identified		director of	Prow Co., Ltd.	Samoa		31-JAN-2007		Active
Huang, Chien-Hsun	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
John Paul Caseley	Not identified		director of	ROSEBUSH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Transferred Out
Yel Electronics Limited	Hong Kong	Room 201-204 & 1202-1205, Hilder Centre,2 Sung Ping Street, Hunghom, Kowloon.	director of	View Well Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Liquidated
Yel Electronics Limited	Hong Kong	Room 201-204 & 1202-1205, Hilder Centre,2 Sung Ping Street, Hunghom, Kowloon.	shareholder of	View Well Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Liquidated
Yel Technology Holdings Limited	Hong Kong	1203-4 Hilder Centre, 2 Sung Ping Street, Hunghom,Kowloon.	director of	View Well Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Liquidated
Yel Technology Holdings Limited	Hong Kong	1203-4 Hilder Centre, 2 Sung Ping Street, Hunghom,Kowloon.	shareholder of	View Well Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Liquidated
Aliaksandr Kendys	Belarus	Apt. 521 Kizhevatova Str. 72/3 The city of Minsk Belarus	shareholder of	NOVATEK PRODUCTS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-AUG-2006		Active
Aliaksandr Kendys	Belarus	Apt. 521 Kizhevatova Str. 72/3 The city of Minsk Belarus	director of	NOVATEK PRODUCTS LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-AUG-2006		Active
Mr. Andrey I.Pak	Kazakhstan	10B Abaya Prospect ,Apt 20, Almaty,Kazakhatan	director of	Balzar Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Mr. Andrey I.Pak	Kazakhstan	10B Abaya Prospect ,Apt 20, Almaty,Kazakhatan	shareholder of	Balzar Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Vladimir I.Pak	Kazakhstan	9A Vatutina Street,Apt1, Atyrau,Kazakhstan.	director of	Balzar Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Mr. Almas U.Sultangazin	Kazakhstan	120 Maulenova Street, Apt33, Almaty, Kazakhstan.	shareholder of	Balzar Limited	British Virgin Islands;Russia	Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI	29-AUG-2007		Active
Lo, Fu Hop	Hong Kong	Flat 05,5/F.,Block D, Luk Yeung Sun Chuen, Tsuen Wan, New Territories, Hong Kong.	director of	Rockette Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	07-AUG-1992		Active
Lo, Fu Hop	Hong Kong	Flat 05,5/F.,Block D, Luk Yeung Sun Chuen, Tsuen Wan, New Territories, Hong Kong.	shareholder of	Rockette Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	07-AUG-1992		Active
NG So Hueng, Iris	Not identified		shareholder of	POSITIVE ROLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Huang, Yu Fang	Not identified		director of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
Huang, Yu Fang	Not identified		director of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Huang, Yu Fang	Not identified		shareholder of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
John Benson	Not identified		director of	FUTURE PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
John Benson	Not identified		director of	MINPROC ENGINEERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Struck / Defunct / Deregistered
John Benson	Not identified		shareholder of	MINPROC ENGINEERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Struck / Defunct / Deregistered
Elena Sulaeva	Russia	App. 25, bldg. 4, 22 Ivana Franko Str. Moscow Russian Federation	director of	JERBELTON CONSULTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2006		Active
Ekaterina Romanchenko	Russia	App. 2, bldg. 75 Platovsiy Prospect Rostov Region, Novocherkassk Russian	director of	JERBELTON CONSULTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2006		Active
Ekaterina Romanchenko	Russia	App. 2, bldg. 75 Platovsiy Prospect Rostov Region, Novocherkassk Russian	shareholder of	JERBELTON CONSULTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	11-OCT-2006		Active

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